Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRANSMATE LOGISTICS PRIVATE LIMITED
CIN: U63000MH2013PTC243080
TRANSMATE LOGISTICS PRIVATE LIMITED (CIN: U63000MH2013PTC243080) is a Private company incorporated on 07 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TRANSMATE LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of TRANSMATE LOGISTICS PRIVATE LIMITED are KAMTA SHIVMURTHY DUBEY, and VIJAYKUMAR DUBEY.
TRANSMATE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2013PTC243080 and its registration number is 243080. Users may contact TRANSMATE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSMATE LOGISTICS PRIVATE LIMITED is G-2, GROUND FLOOR, 401, NIRMA PLAZA MAKWANA ROAD, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059.
Current status of TRANSMATE LOGISTICS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TRANSMATE LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of TRANSMATE LOGISTICS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRANSMATE LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRANSMATE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06525188 | KAMTA SHIVMURTHY DUBEY | Director | 2013-05-07 |
| 06525227 | VIJAYKUMAR DUBEY | Director | 2013-05-07 |
Past Directors & Key Managerial Personnel of TRANSMATE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAMTA SHIVMURTHY DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAYKUMAR DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U24110MH1997PLC109741 | SONA PHOSPHATES LIMITED | 101/B, Nirma Plaza, 1st Floor, Makwana road, Marol Naka, Off. A. K Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U79110MH2024PTC436269 | DMC BAZAAR PRIVATE LIMITED | 202, 2nd Floor, Dhanthak Plaza,Makwana Road, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U47721MH2024FTC418086 | SMARTCARDIA INDIA PRIVATE LIMITED | 203, 2nd floor, Nirma Plaza, Co-op Soc Marol,Andheri East, Makawana road,Mumbai,Mumbai,Maharashtra,400059-India |
| U64100MH1987PTC043826 | F2 FUN AND FITNESS (INDIA) PRIVATE LIMITED | 203, 2nd Floor, Dhanthak Plaza, Makwana Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U65900MH1992PTC065860 | MANMOL TRADEBIZ PRIVATE LIMITED | 308, 3RD FLOOR, NIRMA PLAZA, MAKWANA ROAD, MAROL, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U65910MH1992PTC065845 | DRUTGATI TRUECOM RETAIL PRIVATE LIMITED | 308, 3RD FLOOR, NIRMA PLAZA, MAKWANA ROAD, MAROL, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2005PTC201719 | GOLD FITNESS PRIVATE LIMITED | 203, 2nd Floor, Dhanthak Plaza, Makwana Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74900MH2014OPC259941 | SALTEX NATUROCHEM (OPC) PRIVATE LIMITED | G 1, Ground Floor, the Sangeet Plaza Marol Maroshi Road Andheri East , Mumbai, Maharashtra, India - 400059 |
| U93000MH2004PLC264305 | ACK MEDIA DIRECT LIMITED | Office No.204, 2nd Floor, Dhantak Plaza Marol, Makwana Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U92419MH2022PTC377948 | LUMOUS BUSINESS AVENUES PRIVATE LIMITED | Office No.506-507, 5th Floor, Nirma Plaza, Makwana Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U45400MH2007PTC176338 | JAYTARA PROPERTIES PRIVATE LIMITED | Nirma Plaza,Office No.104,First Floor,Makwana Road Off Andheri Kurla Rd,Marolnaka,Marol,And heri East , Mumbai, Maharashtra, India - 400059 |
| U70102MH2010PTC204441 | JAYSAT PROPERTIES PRIVATE LIMITED | Nirma Plaza,Office No.104,First Floor,Makwana Road Off Andheri Kurla Rd,Marolnaka,Marol,And heri East , Mumbai, Maharashtra, India - 400059 |
| U70102MH2010PTC204443 | SATJAY PROPERTIES PRIVATE LIMITED | Nirma Plaza,Office No.104,First Floor,Makwana Road Off Andheri Kurla Rd,Marolnaka,Marol,And heri East , Mumbai, Maharashtra, India - 400059 |
| U63030MH2019PTC331386 | GOCON LOGISTICS PRIVATE LIMITED | 304, Nirma Plaza, Andheri Kurla Road, Marol Naka Makwana Road, Andheri East , MUMBAI, Maharashtra, India - 400059 |
| U80301MH2011PTC223313 | FANTASTIC LEARNING VENTURES PRIVATE LIMITED | 6-7, NIRMA PLAZA, MAKWANA ROAD, MAROL, ANDHERI KURLA ROAD, ANDHERI (EAST ), , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2017PTC303392 | TECHNOGEN IT BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | Plot no.585B/1, Office No.603A 6th floor Dhantak Plaza Makwana Road Marol , Andheri(East) Mumbai, Maharashtra, India - 400059 |
| U26109MH2025FTC452193 | THERM-X INDIA ENGINEERING AND MANUFACTURING PRIVATE LIMITED | Office No. G001, Ground Floor,Building Atrium-2, Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U52220MH2024PTC419097 | SEA BREEZE SHIP MANAGEMENT PRIVATE LIMITED | Unit No. 2C, 2nd Floor, Rushabh Chambers Premises,Co-op. Society Ltd., Makwana Road, Marol, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| U86201MH2024PTC433651 | TENCOD LIFESCIENCES PRIVATE LIMITED | G-1, Ground Floor MINERAL PROCESS EQUIPMENT Building,Opp Borosil Glass Works, Marol-Maroshi Road Andheri East, Marol Bazar,Mumbai,Mumbai,Maharashtra,400059-India |
| U92100MH2008PLC187045 | IDEAS BOX ENTERTAINMENT LIMITED | Office No.204, 2nd Floor, Dhantak Plaza Marol, Makwana Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U99999MH1980PLC023420 | I B H BOOKS & MAGAZINES DISTRIBUTORS LIMITED | Office No.204, 2nd Floor, Dhantak Plaza Marol, Makwana Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U72900MH2018FTC304956 | ELASTICFLASH DATA TECHNOLOGY INDIA PRIVATE LIMITED | 805,8TH FLOOR,ANTARIKSH BUILDING,THAKUR HOUSE,MAKWANA ROAD OFF ANDHERI KURLAROAD , MAROL ANDHERI EAST,MUMBAI, Maharashtra, India - 400059 |
| U45200MH2007NPL167933 | NATWEST INDIA FOUNDATION | 2nd floor, Fleet House Near Marol Naka Metro Station, Andheri Kurla Road, Marol, Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059 |
| AAD-9909 | WESTCOAST REALCON DEVELOPERS LLP | Unit 203, Nirma Plaza, Near Marol Metro Station Makwana Road, Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| U65990MH1992PLC067668 | OLYMPIA SECURITIES LIMITED | 204 Nirma Plaza Makwana Road off Andheri Kurla Road Marol Naka, Andhe ri East , mumbai, Maharashtra, India - 400059 |
| U67190MH1986PLC039575 | OLYMPIA CAPITALS LIMITED | 204 Nirma Plaza, Makwana Road, off Andheri Kurla Road,Marol Naka, Andhe ri East , Mumbai, Maharashtra, India - 400059 |
| U67120MH1992PTC065863 | JITKARI SYNFAB PRIVATE LIMITED | 204 Nirma Plaza Makwana Road, off Andheri Kurla Road, Marol Naka, Andh eri East , mumbai, Maharashtra, India - 400059 |
| U74210MH1983PTC031343 | ESSEM CONSULTANCY PVT LTD | 204 Nirma Plaza Makwana Road off Andheri Kurla Road Marol Naka, Andhe ri East , MUMBAI, Maharashtra, India - 400059 |
| AAM-2271 | GLS CORPORATE ADVISORS LLP | Office No 204, 2nd Floor, Antriksh Thakur House, Marol Makwana Road, Marol Naka, AndheriEast, Mumbai, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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As on: 2026-07-13
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